DOSSIERS / SCI DE LA COTE-MAREL
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Company dossier

SCI DE LA COTE-MAREL

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480852763 · 480852763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE-MAREL
fr_insee
480852763
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dissolved
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Civil company
fr_insee
2005-02-15
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LD LA BENEVENTIERE, 42330 AVEIZIEUX
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68.20B
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€339,000
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Connections

6 links
Shared operator — likely the same administrator
JOTHIBERShared officer / director · 3 share thisSCI DE LA BENEVENTIEREShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE L'ETANG BEGNYShared officer / director · 6 share thisSAS MAXIME BERNARDShared officer / director · 6 share thisSCI VICTOR HUGOShared officer / director · 6 share thisPHILIPPE BERNARD OPTICIENShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSIANE MARIE CLAUDE THIVILLIERDirigeant—France registry
MAXIME MARIE BERNARDDirigeant—France registry
PHILIPPE MARIE JEAN LOUIS FRANCO BERNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100